| Entity Name: | SOUTH BEACH PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH BEACH PLACE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | L03000043747 |
| FEI/EIN Number |
200381988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 OCEAN DRIVE, VERO BEACH, FL, 32963, US |
| Mail Address: | 1705 OCEAN DRIVE, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARINA NELI A | Managing Member | 318 Jefferson Ave., MIAMI BEACH, FL, 331391251 |
| PERCAL ESTHER | Managing Member | 6330 Pine Tree Drive, MIAMI BEACH, FL, 33141 |
| CALERO MARIA | Managing Member | PASEO DE LAS RAMBLAS, #14, PASEO DEL, PARQUE, SAN JUAN, PR 00926 |
| SANTAMARINA NELI | Agent | 2780 SW 37 Ave, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 1705 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 2780 SW 37 Ave, Suite 204, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-18 | 1705 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001092143 | TERMINATED | 1000000699965 | INDIAN RIV | 2015-11-18 | 2035-12-04 | $ 1,995.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12000905417 | ACTIVE | 1000000409136 | INDIAN RIV | 2012-11-21 | 2032-11-28 | $ 715.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000781689 | TERMINATED | 1000000181533 | INDIAN RIV | 2010-07-16 | 2030-07-21 | $ 3,295.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-05-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1697377200 | 2020-04-15 | 0455 | PPP | 1000 Ponce Leon Blvd, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
